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Companies/02492591

The Combined Services Provider Limited

Other business support service activities n.e.c. · Watford

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-31 · No cessation recorded

Source record 152074468
Show 1 ceased record
AB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-08-31

Source record 164191523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
RH
Roger Ewan HookerCurrent director
Appointed 2025-12-18
+3 others
JP
Jorge Puig HerreraCurrent director
Appointed 2023-12-22 · 2 yrs · Director
+1 other
OL
Olanrewaju LawalCurrent director
Appointed 2023-08-31 · 3 yrs · Director
+7 others
RF
Ricardo FloresCurrent director
Appointed 2023-08-31 · 3 yrs · Director
+2 others
KH
Kanta HiraniCurrent director
Appointed 2010-10-01 · 16 yrs · Director
DB
David ButlerCurrent director
Appointed 1997-12-31 · 28 yrs · Non Executive Director
+1 other
Show 15 historical appointments
CD
Christopher DanielsResigned director
Resigned 2023-08-31 · 2 yrs · Director
BN
Branislav NikolicResigned director
Resigned 2016-02-03 · 7 yrs · Managing Director
SM
Scott MetcalfeResigned director
Resigned 2015-09-01 · 4 yrs · Operations Director
HW
Helen WilliamsonResigned secretary
Resigned 2010-02-03 · 4 yrs
PM
Paul MayResigned director
Resigned 2008-09-01 · 7 yrs · Event Services
RH
Roger HookerResigned director
Resigned 2008-09-01 · 1 yr · Event Services
AC
Amanda CarpenterResigned secretaryResigned director
Resigned 2003-08-12 · 6 yrs
HW
Helen WilliamsonResigned secretary
Resigned 2002-02-01 · 1 yr
CD
Carole DavisonResigned secretary
Resigned 1997-12-31 · 3 yrs
AC
Anthony CartwrightResigned secretary
Resigned 1997-08-18
PT
Philip ThomasResigned secretary
Resigned 1994-04-13 · 3 yrs · Chartered Accountant
AG
Alan GaleResigned director
Resigned 1991-03-31 · 6 yrs · Property Developer
IG
Ian GaleResigned secretary
Resigned 1991-03-31 · 3 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active